Scam: #2879

Scam Alert

Person

scam victim
,
Submitted: 05/12/2011
Severity: 10
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Lutchie Behan

Lutchie Behan and Genrikh Erdman

rancho Villa, California

Luthchie Behan or Lutchie A Behan or Luz Behan is the go to person for the scam artist Henric or Henry or Genrikh or Henix Erdman in Russia or Ukraine.

He will ask his girlfriends to please send money to his housekeeper in California as he does not have the means to wire her any money . What is the reality is Ms. Behan has an online account with Bank of America. Money is deposited into her account. She then in turn sends to Mr. Erdman disposable American cell phones and other items he needs to continue his online dating scams.

Ms. Behan has been reported to Bank Of America by four different women in the United States as fradulent and a scam artist. She is under survellience. It is only a matter of
time before the game is up, she is arrested and convicted of her part of the money laundering scheme she and Mr.Erdman and his Nigerian partners are guilty of from the acitivities of the last 2 years. She is dangerous. She is not to be trusted. She is a non American who has been working with the people in Ukraine and Russia to help steal money from American women.

Comments

scam victim

Submitted: 05/12/2011

Lutchie Behan acutally lives in Rancho Cucamonga, California . She is not an American.
I am not sure what country she is from but she is in close relationship with Genrikh Erdman or as other know him as Henric Erdman. She has funneled money from women in California and the state of Washington. All under the direction of Mr. Erdman. FBI has been reported in California of this woman.

docv1010

Submitted: 05/13/2011

Genrikh gave me her name as Luz A. Behan, somewhere in southern California. He had me go to the bank of America and deposit $500 in cash directly to her account. Boy, was I ever stupid. I really thought he loved me, and I was helping him pay his housekeeper.

scam victim

Submitted: 06/01/2011

YET ANOTHER VICTIM LUTCHIE BEHAN AND GENRIKH ERDMAN COMES FORWARD.
THEY ARE A SCAM OPERATIONAL TEAM WORKING BETWEEN CALIFORNIA AND RUSSIA AND UKRAINE. THE GOOD NEWS? SHE IS IN THE UNITED STATES. THE GOOD NEWS? NO MATTER WHERE SHE GOES SHE WILL NOT BE ABLE TO OPEN ANY NEW CHECKING ACCOUNTS BECAUSE OF THE NUMBER OF POLICE REPORTS THAT HAVE BEEN MADE AND SENT TO BANK OF AMERICA IN COMPLAINTS ABOUT HER AND THE FRAUD
SCAM SHE HAS DONE. SHE IS NOT INNOCENT VICTIM. SHE IS A WILLING PARTNER OF GENRIKH ERDMAN WITH ISIF IN ENGLAND, AND IN RUSSIA. SHE IS A WILLING PARTNER OF GENRIKH ERDMAN WITH ISIF FITNESS IN ENGLAND AND RUSSIA. ISIF FITNESS IS A HEALTH PLAN/DIET FOOD SCAM COSTING HUNDREDS OF DOLLARS IN EUROPE TO BE SENT TO YOU IN THE UNITED STATES. LOOK UP ISIF FITNESS AND FOR THE UNITED STATES YOUR REPRESENTATIVE IS GENRIKH ERDMAN. HE HAD TO BUY THE RIGHT TO SERVICE UNITED STATES. WHAT BETTER WAY TO SCAM AMERICAN WOMEN OUT OF THEIR MONEY IN THE THOUSANDS OF DOLLARS? YET HE POSTS IN HIS BLOGS HOW AMERICAN WOMEN ARE BLACKMAILING HIM. WHAT WE WANT IS OUR MONEY BACK. HE CLAIMS THAT AMERICAN WOMEN FELL IN LOVE WITH HIM AND THOUGH HE IS MARRIED HE CAN NOT GIVE THEM WHAT THEY WANT AND THAT IS HIM. I WOULD RATHER BE SENT TO RUSSIA TO A PRISON THAN TO BE STUCK WITH GENRIKH ERDMAN. HIS NEW PARTNER IN REPORTING TO HIM HOW TO SCAM AMERICANS WITH PYRAMIND SCHEMES IS LOCATED IN MINNESOTA. SHE IS REPORTING BACK TO GENRIKH EXACTLY HOW TO SET AMERICANS UP WITH MLM MEDIA AND PYRAMIDS. SHE USES THE WORD OF GOD AND RELIGION TO HIDE THE FACT SHE IS NOTHING MORE THAN A FEMALE GENRIKH ERDMAN AND ANOTHER LUTCHIE BEHAN. MAKES US WONDER WHAT HER RELATIONSHIP WITH GENRIKH ERDMAN REALLY IS. OR WAS. HE DOES NOT CARE HE IS MARRIED WITH THREE CHILDREN TO CHEAT ON HIS WIFE SO WHY WOULD ANY OF HIS PARTNERS IN CRIME.